ESBI ENGINEERING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1313 September 2013 | APPLICATION FOR STRIKING-OFF |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED SHANA MARY DILLON |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHAL MARLEY |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 13/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHAL MARLEY / 13/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MICHAEL O'BRIEN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN WYSE |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/03/0921 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 122, LONDON ROAD, KINGSTON UPON THAMES, SURREY. ENGLAND KT2 6QJ |
| 31/05/0631 May 2006 | RETURN MADE UP TO 13/02/06; NO CHANGE OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | |
| 22/02/9422 February 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED ESB INTERNATIONAL CONSULTANTS LI MITED CERTIFICATE ISSUED ON 22/06/93 |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | NEW SECRETARY APPOINTED |
| 16/04/9216 April 1992 | |
| 06/04/926 April 1992 | |
| 06/04/926 April 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/04/915 April 1991 | |
| 05/03/915 March 1991 | � NC 1000000/5000000 19/12/90 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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